NBF MANAGEMENT COMPANY LIMITED

Overview

Company Name	NBF MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06457027
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NBF MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is NBF MANAGEMENT COMPANY LIMITED located?

Registered Office Address	The Old Vicarage 51 St John Street DE6 1GP Ashbourne Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for NBF MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NBF MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for NBF MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 19, 2023 with updates	4 pages	CS01

Jan 02, 2024	Director's details changed for Mr John Richard Clayton Spooner on Jan 02, 2024	2 pages	CH01

Sep 01, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 19, 2021 with updates	4 pages	CS01

Mar 05, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Jan 27, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Director's details changed for Mr Maxwell Hathaway on Oct 25, 2019	2 pages	CH01

Apr 29, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 19, 2018 with updates	4 pages	CS01

Dec 19, 2018	Registered office address changed from The Old Vicarge 51 st. John Street Ashbourne Derbyshire DE6 1GP England to The Old Vicarage 51 st John Street Ashbourne Derbyshire DE6 1GP on Dec 19, 2018	1 pages	AD01

Aug 15, 2018	Appointment of Mr John Richard Clayton Spooner as a director on Aug 15, 2018	2 pages	AP01

May 21, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 19, 2017 with updates	4 pages	CS01

Jul 05, 2017	Notification of a person with significant control statement	2 pages	PSC08

Jun 29, 2017	Statement of capital following an allotment of shares on May 26, 2017 Capital: GBP 4	3 pages	SH01

Jun 29, 2017	Termination of appointment of Peter John Skerritt as a director on May 26, 2017	1 pages	TM01

Jun 29, 2017	Cessation of Peter John Skerritt as a person with significant control on May 26, 2017	1 pages	PSC07

Jun 29, 2017	Termination of appointment of Wendy Denise Skerritt as a secretary on May 26, 2017	1 pages	TM02

View All Filings

Who are the officers of NBF MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HATHAWAY, Maxwell 51 St John Street DE6 1GP Ashbourne The Old Vicarage Derbyshire England	May 26, 2017		Director	51 St John Street DE6 1GP Ashbourne The Old Vicarage Derbyshire England	England	British	1980-5	Chartered Accountant	150218290003
SPOONER, John Richard Clayton 51 St John Street DE6 1GP Ashbourne The Old Vicarage Derbyshire England	Aug 15, 2018		Director	51 St John Street DE6 1GP Ashbourne The Old Vicarage Derbyshire England	United Kingdom	British	1958-1	Director	137280770001
SKERRITT, Wendy Denise Hintsbrook School Lane Hints B78 3DP Tamworth Birmingham Staffordshire	Dec 19, 2007	May 26, 2017	Secretary	Hintsbrook School Lane Hints B78 3DP Tamworth Birmingham Staffordshire		British		Secretary	126933400001
EUROLIFE SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Dec 19, 2007	Dec 19, 2007	Secretary	41 Chalton Street NW1 1JD London					117140820001
SKERRITT, Peter John Hints Brook School Lane B78 3DP Hints Staffordshire	Dec 19, 2007	May 26, 2017	Director	Hints Brook School Lane B78 3DP Hints Staffordshire	United Kingdom	British	1957-3	Director	12593950002
EUROLIFE DIRECTORS LIMITED 41 Chalton Street NW1 1JD London	Dec 19, 2007	Dec 19, 2007	Director	41 Chalton Street NW1 1JD London					117140810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NBF MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Skerritt 51 St. John Street DE6 1GP Ashbourne The Old Vicarge Derbyshire England	Apr 06, 2016	51 St. John Street DE6 1GP Ashbourne The Old Vicarge Derbyshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NBF MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 26, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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